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T.H.L. PENSIONS LIMITED

Company number 02631462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Matthew Robert Wheeler on 1 June 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jul 2009 363a Return made up to 22/07/09; full list of members
19 May 2009 288b Appointment terminated director john ingleson
06 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jul 2008 363a Return made up to 22/07/08; full list of members
24 Sep 2007 363a Return made up to 22/07/07; full list of members
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Aug 2006 363s Return made up to 22/07/06; full list of members
07 Jul 2006 288a New director appointed
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288b Director resigned
11 Aug 2005 363s Return made up to 22/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Jul 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2003 288a New director appointed
14 Oct 2003 288b Director resigned
16 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Aug 2003 363s Return made up to 22/07/03; full list of members
22 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001